Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 03/26/2024

From 9:00 AM to 9:30 AM

Participants
Name Function
Cami Bremer Chair
Carrie Geitner Vice Chair
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 03/21/2024
Meeting files:
Legend:
Agenda
Private minutes
Agenda package
 Agenda item details
Voting details
Video link

Minutes

Invocation
Pledge of Allegiance to the Flag of the United States of America
Staff Emergency Items
Changes/Postponements/Notice of Next Meeting
Consent Calendar
5.a.
Request to approve reappointment to the El Paso-Teller County 9-1-1 Authority Board.
MOTION CARRIED
185/2024
5.b.
Resolution approving an Ambulance Service License for Legacy EMS Inc.
MOTION CARRIED Decision number 24-130
189/2024
5.c.
Resolution approving an Ambulance Service License for American Medical Response.
MOTION CARRIED Decision number 24-131
190/2024
5.d.
Resolution approving an Ambulance Service License to the University of Colorado Hospital Authority.
MOTION CARRIED Decision number 24-132
181/2024
5.e.
Resolution to accept a General Warranty Deed from Black Forest Trails Association, Inc. to El Paso County, Colorado for a portion of the Arroyo Lane/Vollmer Road Property.
MOTION CARRIED Decision number 24-133
148/2024
5.f.
Resolution for approval of Intergovernmental Agreement for provision of burial and/or cremation of indigent or unclaimed remains.
MOTION CARRIED Decision number 24-134
197/2024
5.g.
Resolution to approve the transfer of subdivision plan and plat fees held by the Board of County Commissioners to the appropriate school districts within El Paso County.
MOTION CARRIED Decision number 24-135
183/2024
5.h.
Resolution revising the El Paso County Travel Policy.
MOTION CARRIED Decision number 24-136
187/2024
5.i.
Resolution to approve sublease with Mount Carmel Veteran Services Center.
MOTION CARRIED Decision number 24-137
205/2024
Procurement and Contracts Consent Calendar
5.j.1.
Approval of a Contract Amendment and Change Order to Schmidt Construction Company for the various aggregates including anti-skid for the El Paso County Department of Public Works, Highway Division, for an increase of $2,610,720.00. (CON 20-015B)
MOTION CARRIED
186/2024
Ceremonial Resolutions and Proclamations
6.
Proclamation recognizing National Library Week.
MOTION CARRIED Decision number 24-138
174/2024
Comments by Elected Officials and Commissioner Liaison Report(s)
7.a.
2024 Presidential Primary Final Report.
131/2024
7.b.
Congressional District 4 Vacancy Special Election.
204/2024
Public Comment on Items Not Scheduled on the Agenda
Called-up Consent Calendar
Department and Committee Reports/Non-Action Items
Addendum
Executive Session